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Brookes Tarpaulins Holdings Limited

Brookes Tarpaulins Holdings Limited is an active company incorporated on 7 June 2023 with the registered office located in Colwyn Bay, Clwyd. Brookes Tarpaulins Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since 8 months ago
Company No
14920654
Private limited company
Age
2 years 5 months
Incorporated 7 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
240 Conwy Road
Colwyn Bay
Conwy
LL28 5AA
United Kingdom
Address changed on 11 Sep 2023 (2 years 1 month ago)
Previous address was C/O Langtons the Plaza 100 Old Hall Street Liverpool L3 9QJ United Kingdom
Telephone
01492 622685
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Nov 1976
Mr Gavin Haldane Brookes-Fazakerley
PSC • British • Lives in Wales • Born in Nov 1976
Victoria Ankers
PSC • British • Lives in UK • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Brookes & Sons (Tarpaulins) Limited
Gavin Haldane Brookes-Fazakerley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.78M
Increased by £2.78M (+277999900%)
Total Liabilities
-£1.07M
Increased by £1.07M (%)
Net Assets
£1.71M
Increased by £1.71M (+170999900%)
Debt Ratio (%)
38%
Increased by 38.49% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Shortened
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 10 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 11 Mar 2025
Victoria Ankers (PSC) Appointed
10 Months Ago on 16 Dec 2024
Mr Gavin Haldane Brookes-Fazakerley (PSC) Details Changed
10 Months Ago on 16 Dec 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Gavin Haldane Brookes-Fazakerley Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
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Documents
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Second filing of Confirmation Statement dated 6 June 2025
Submitted on 8 Jul 2025
Change of details for Mr Gavin Haldane Brookes-Fazakerley as a person with significant control on 16 December 2024
Submitted on 4 Jul 2025
Notification of Victoria Ankers as a person with significant control on 16 December 2024
Submitted on 4 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 10 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 11 Mar 2025
Resolutions
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 30 Oct 2024
Registration of charge 149206540001, created on 24 October 2024
Submitted on 30 Oct 2024
Repayment History
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